DINGWALL VISIONPLUS LIMITED

Company number 06425676 ·

Active

78 filings

Date Filing
1 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
5 Nov 2025 Director's details changed for Mr Andrew David Carr on 2025-11-03 · 2 pages View document
22 Oct 2025 AGREEMENT2 · 1 page View document
22 Oct 2025 PARENT_ACC · 218 pages View document
22 Oct 2025 GUARANTEE2 · 3 pages View document
22 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
6 Nov 2024 PARENT_ACC · 224 pages View document
6 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
13 Mar 2024 AGREEMENT2 · 1 page View document
13 Mar 2024 GUARANTEE2 · 3 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
25 Sep 2023 PARENT_ACC · 204 pages View document
25 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
25 Apr 2023 GUARANTEE2 · 3 pages View document
25 Apr 2023 AGREEMENT2 · 1 page View document
7 Feb 2023 PARENT_ACC · 168 pages View document
7 Feb 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
15 Feb 2022 PARENT_ACC · 175 pages View document
15 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
25 Jun 2021 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-04-30 · 2 pages View document
23 Jun 2021 GUARANTEE2 · 3 pages View document
23 Jun 2021 AGREEMENT2 · 1 page View document
17 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
17 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
9 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
9 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
9 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
9 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
11 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
11 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
27 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CARR / 24/07/2018 View document
26 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE SIOBHAN NEWCOMEN / 24/07/2018 View document
25 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
25 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
7 Mar 2018 PREVEXT FROM 30/11/2017 TO 28/02/2018 View document
5 Dec 2017 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
5 Dec 2017 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINGWALL SPECSAVERS LIMITED View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
8 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
5 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
18 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
5 Jan 2015 AUDITOR'S RESIGNATION View document
4 Dec 2014 SECTION 519 COMPANIES ACT 2006 View document
17 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
3 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
18 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
4 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
19 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
20 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
2 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 View document
16 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
12 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
15 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
26 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
16 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View document
10 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
3 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE NEWCOMEN / 23/11/2008 View document
17 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 DIRECTOR RESIGNED View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Dec 2007 DIRECTOR RESIGNED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document